Raga Tradecon Private Limited.
About Raga Tradecon Private Limited.
Data last updated:
Raga Tradecon Private Limited. is a private limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 24 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51420MH1995PTC162317. Its GSTIN is 21AACCR4429D1ZW (Odisha).
The company has an authorised share capital of ₹213 Cr and a paid-up capital of ₹212.35 Cr. It is led by directors Sangram Keshari Ray and Vishal Singhal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.38 Cr, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹1.07 Cr (net margin 7%) and EBITDA of ₹10.4 Cr (EBITDA margin 67.6%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 12% over five years.
As per MCA filings, the company has open charges of ₹30 Cr and satisfied charges of ₹30 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Raga Tradecon Private Limited.'s registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG – 165 Express Zone Mall B Wing Malad (E) North Side Of Rani Sati W E Hi, Ghway, Mumbai, Maharashtra, India – 400097
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Raga Tradecon Private Limited., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Raga Tradecon Private Limited is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Raga Tradecon Private Limited., buy the company report.
Financials of Raga Tradecon Private Limited.
FY 2025 filings availableRaga Tradecon Private Limited. reported revenue of ₹15.38 Cr (down 2% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 2% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 12%. EBITDA rose 1% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹10.4 Cr | ||||
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| Net Profit (PAT) | ₹1.07 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 67.6% | ||||
| Net Profit Margin | 7% | ||||
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To see the full financial statements and ratios of Raga Tradecon Private Limited., buy the company report.
Board of directors of Raga Tradecon Private Limited.
Raga Tradecon Private Limited has 2 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangram Keshari Ray Also directs: Debavisa Infrastructures Private Limited | Director | 02 Dec 2022 | 3 Years 11 Months | Current |
| Vishal Singhal | Director | 17 May 2023 | 3 Years 5 Months | Current |
Auditor
Raga Tradecon Private Limited. is audited by PUNAM KUMAR GUPTA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PUNAM KUMAR GUPTA & ASSOCIATES | FY 2023 | 013416N |
Shareholding
The shareholding of Raga Tradecon Private Limited. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Raga Tradecon Private Limited., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Oct 2024 | 101027770 | Hdfc Bank Limited | ₹30 Cr | Satisfied |
To see the full charge records of Raga Tradecon Private Limited., buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Raga Tradecon Private Limited. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raga Tradecon Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raga Tradecon Private Limited has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AACCR4429D1ZW | Odisha | Active | 28 Jul 2021 |
To see the full GST registrations and return filing status of Raga Tradecon Private Limited., buy the company report.
Recent activity
Raga Tradecon Private Limited. has 16 board changes on record since 2008: 2 appointments and 14 cessations. The latest: Sangram Keshari Ray ceased to be Additional Director on 29 Sep 2023.
9 earlier events are in the company report.
Frequently asked questions
Raga Tradecon Private Limited is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 24 July 1995 (31+ years old) and is registered under CIN U51420MH1995PTC162317.
Raga Tradecon Private Limited has 2 current directors:
- Sangram Keshari Ray - Director
- Vishal Singhal - Director
The latest financial statements of Raga Tradecon Private Limited on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Raga Tradecon Private Limited is 21AACCR4429D1ZW, registered in Odisha.
The CIN (Corporate Identification Number) of Raga Tradecon Private Limited is U51420MH1995PTC162317. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raga Tradecon Private Limited was incorporated on 24 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Sangram Keshari Ray ceased to be Additional Director on 29 Sep 2023. Vishal Singhal ceased to be Additional Director on 29 Sep 2023. Sunil Ramgopal Nangalia ceased to be Additional Director on 20 May 2023. Raga Tradecon Private Limited has 16 board changes on record in total.
The registered office of Raga Tradecon Private Limited is at G – 165 Express Zone Mall B Wing Malad E North Side Of Rani Sati W E Hi, Ghway, Mumbai, Maharashtra, India – 400097.
Raga Tradecon Private Limited operates in the financial services industry, in the nbfc segment.
Raga Tradecon Private Limited has open charges of ₹30 Cr and satisfied charges of ₹30 Cr as per latest MCA filings.
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